THE LINCOLN BEAN COMPANY LIMITED
FORFAR BALFMAN (NO. 147) LIMITED

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Company number SC248247
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address FORT ESK TOWER FINAVON HILL, FINAVON, FORFAR, ANGUS, SCOTLAND, DD8 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2017-05-25 GBP 2 ; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2017-05-25 GBP 2 . The most likely internet sites of THE LINCOLN BEAN COMPANY LIMITED are www.thelincolnbeancompany.co.uk, and www.the-lincoln-bean-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Lincoln Bean Company Limited is a Private Limited Company. The company registration number is SC248247. The Lincoln Bean Company Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of The Lincoln Bean Company Limited is Fort Esk Tower Finavon Hill Finavon Forfar Angus Scotland Dd8 3pd. . JAMES, Beth Ann is a Secretary of the company. JAMES, Beth Ann is a Director of the company. Nominee Secretary BALFOUR & MANSON has been resigned. Nominee Director HODGE, John Maxwell has been resigned. Director JAMES, Jarrod David has been resigned. Director KEATINGE, Alastair John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMES, Beth Ann
Appointed Date: 28 May 2004

Director
JAMES, Beth Ann
Appointed Date: 28 May 2004
57 years old

Resigned Directors

Nominee Secretary
BALFOUR & MANSON
Resigned: 28 May 2004
Appointed Date: 24 April 2003

Nominee Director
HODGE, John Maxwell
Resigned: 04 June 2004
Appointed Date: 24 April 2003
75 years old

Director
JAMES, Jarrod David
Resigned: 01 January 2014
Appointed Date: 28 May 2004
56 years old

Director
KEATINGE, Alastair John
Resigned: 28 May 2004
Appointed Date: 24 April 2003
68 years old

Persons With Significant Control

Jarrod David James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE LINCOLN BEAN COMPANY LIMITED Events

25 May 2017
Confirmation statement made on 24 April 2017 with updates
25 May 2017
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2017-05-25
  • GBP 2

25 May 2017
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2017-05-25
  • GBP 2

25 May 2017
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2017-05-25
  • GBP 2

25 May 2017
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2017-05-25
  • GBP 2

...
... and 41 more events
28 May 2004
Secretary resigned
28 May 2004
Director resigned
14 May 2004
Company name changed balfman (no. 147) LIMITED\certificate issued on 14/05/04
12 May 2004
Return made up to 24/04/04; full list of members
24 Apr 2003
Incorporation

THE LINCOLN BEAN COMPANY LIMITED Charges

24 January 2006
Standard security
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lock up garages at 1-13 hill street, montrose, angus ang…
24 January 2006
Standard security
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 palmerston street, montrose, angus ang 6167.
10 November 2004
Bond & floating charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…